Dennis Tomes Consulting Limited was started on 22 May 1986 and issued a business number of 9429039733450. The registered LTD company has been run by 2 directors: Dennis Wayne Tomes - an active director whose contract started on 20 Sep 1990,
Leonard Beavington Tomes - an inactive director whose contract started on 20 Sep 1990 and was terminated on 02 Dec 2003.
As stated in our information (last updated on 30 Mar 2022), the company uses 1 address: 2 Godwit Place, Lynfield, Auckland, 1042 (type: physical, registered).
Until 09 Sep 2020, Dennis Tomes Consulting Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 22 May 1986 to 02 Dec 2003 they were named James Hunter Engineering (1986) Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Dennis Tomes (an individual) located at Lynfield, Auckland postcode 1042.
Principal place of activity
2 Godwit Place, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical address used from 22 Jan 2014 to 09 Sep 2020
Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Jan 2014 to 18 Sep 2018
Address #3: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Nov 2011 to 22 Jan 2014
Address #4: Unit Q, 86 Bush Rd, Albany New Zealand
Registered & physical address used from 18 Aug 2002 to 24 Nov 2011
Address #5: 996 Great South Road, Penrose, Auckland
Physical address used from 23 May 1997 to 18 Aug 2002
Address #6: 996 Great South Road, Penrose, Auckland 6
Registered address used from 23 May 1997 to 18 Aug 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 20 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Dennis W Tomes |
Lynfield Auckland 1042 New Zealand |
22 May 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard Beavington Tomes |
1381 Dominion Rd Mt Roskill |
22 May 1986 - 11 Nov 2019 |
Dennis Wayne Tomes - Director
Appointment date: 20 Sep 1990
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Oct 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 03 Aug 2017
Leonard Beavington Tomes - Director (Inactive)
Appointment date: 20 Sep 1990
Termination date: 02 Dec 2003
Address: 1381 Dominion Rd, Mt Roskill,
Address used since 20 Sep 1990
Case Developments Limited
14/48 Schnapper Rock Rd
Gb International Holdings Limited
Flat 2, 48 Schnapper Rock Road
Summit Cleaning Services Limited
Flat 13, 64 Schnapper Rock Road
Golden Peanuts Limited
36 Schnapper Rock Road
Marzara Holdings Limited
34 Scarlet Oak Drive
Lsh Limited
14 Oak View Terrace